Chairman
Managing Director & CEO
Whole Time Director
Whole Time Director
Whole Time Director
Independent Director
Independent Director
Independent Director
Independent Director
| Shareholding Pattern | Download Pdf |
|---|---|
| Shareholding Pattern for quarter ended 30.06.2024 |  |
| Shareholding Pattern for quarter ended 31.03.2024 | |
| Shareholding Pattern for quarter ended 31.12.2023 | |
| Shareholding Pattern for quarter ended 30.09.2023 | |
| Shareholding Pattern for quarter ended 30.06.2023 | |
| Shareholding Pattern for quarter ended 31.03.2023 | |
| Shareholding Pattern for quarter ended 31.12.2022 | |
| Shareholding Pattern for quarter ended 30.09.2022 | |
| Shareholding Pattern for quarter ended 30.06.2022 | |
| Shareholding Pattern for quarter ended 31.12.2019 | |
| Shareholding Pattern for quarter ended 30.09.2019 | |
| Shareholding Pattern for quarter ended 30.06.2019 | |
| Shareholding Pattern for quarter ended 31.03.2019 | |
| Shareholding Pattern for quarter ended 31.12.2018 | |
| Shareholding Pattern for quarter ended 30.09.2018 | |
| Shareholding Pattern for quarter ended 30.06.2018 | |
| Shareholding Pattern for quarter ended 31.03.2018 | |
| Shareholding Pattern for quarter ended 31.12.2017 | |
| Shareholding Pattern for quarter ended 30.09.2017 | |
| Shareholding Pattern for quarter ended 30.06.2017 | |
| Shareholding Pattern for quarter ended 31.03.2017 | |
| Shareholding Pattern for quarter ended 31.12.2016 | |
| Shareholding Pattern for quarter ended 30.09.2016 | |
| Shareholding Pattern for quarter ended 30.06.2016 | |
| Shareholding Pattern for quarter ended 31.03.2016 | |
| Shareholding Pattern for quarter ended 31.12.2015 | |
| Shareholding pattern for quarter ended 30.06.2015 | |
| Shareholding Pattern for quarter ended 31.03.2015 | |
| Shareholding Pattern for quarter ended 31.03.2022 | |
| Shareholding Pattern for quarter ended 31.12.2021 | |
| Shareholding Pattern for quarter ended 30.09.2021 | |
| Shareholding Pattern for quarter ended 30.06.2021 | |
| Shareholding Pattern for quarter ended 31.03.2021 | |
| Shareholding Pattern for quarter ended 31.12.2020 | |
| Shareholding Pattern for quarter ended 30.09.2020 | |
| Shareholding Pattern for quarter ended 30.06.2020 | |
| Shareholding Pattern for quarter ended 31.03.2020 | |
| Corporate Announcement | Download Pdf |
|---|---|
| Letter sent to the holders of physical securities | |
| Update | |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 | |
| Resignation of Independent Non-Executive Director | |
| Demise of Executive Whole-Time Director | |
| Appointment of Statutory Auditors | |
| Completion of Tenure of Independent Director | |
| Appointment of Company Secretary & Compliance Officer | |
| Resignation of Company Secretary & Compliance Officer | |
| Circulation of information to the holders of physical Securities | |
| Information Memorandum | |
| Information Listing | |
| EGM Notice | |
| New Set of Articles of Association of the Company adopted at 6th AGM | |
| Engagement of Investor Relations Advisor M/s Strategic Growth Advisors Pvt Ltd to act as the “Investor Relations Advisor” of the Company | |
| Investor Release Company Leases Manufacturing Facility for Production of Kraft Paper | |
| Investor Release Q3 & 9M FY18 Standalone Results of the Company. | |
| Investor Presentation Investor Presentation March 2018 | |
| Investor Release on the Audited Financial Results for the quarter and year ended March 31, 2018 | |
| Investor Presentation June 2018 | |
| Press Release for the quarter ended 30.06.2018 | |
| Investor Presentation August 2018 | |
| Press Release for the quarter and half year ended 30.09.2018 | |
| Investor Presentation September 2018 | |
| Termination of Lease Agreement Company terminated the lease agreement for Kraft Paper manufacturing facility located at Kashipur, Uttarakhand | |
| CARE Rating for the year 2018 | |
| Nomination Form | |
| Incorporation of Wholly Owned Subsidiary Company named ‘Kailash Paper and Coke Limited’ has been incorporated on July 23, 2020 as 100% Wholly Owned Subsidiary of Genus Paper & Boards Limited. | |
| Receipt of LOI for NS Papers Limited Company received Letter of Intent (LOI) for NS Papers Limited (NSPL) | |
| CARE Rating for the year 2019 | |
| Change of Name of Wholly Owned Subsidiary | |
| CARE Rating for the year 2020 | |
| Receipt of NCLT order for NS Papers Limited Company received NCLT order approving the resolution plan for NS Papers Limited | |
| Allotment of 5,00,000 7% Non Cumulative Redeemable The Board of Directors at its meeting held on September 30, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each. | |
| Disclosure under Regulation 30 of SEBI LODRR | |
| Outcome of Board Meeting dated 13.11.2021 | |
| Allotment of 5,00,000 7% Non Cumulative Redeemable The Board of Directors at its meeting held on November 19, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each. | |
| Allotment of 5,00,000 7% Non Cumulative Redeemable The Board of Directors at its meeting held on December 15, 2021, inter alia, has approved the allotment of 5,00,000 7% Non Cumulative Redeemable Preference Shares (NCRPS) of Rs. 100 each. | |
| Incorporation of Wholly Owned Subsidiary Company named ‘Kailash Waste Solutions Private Limited’ has been incorporated on March 09, 2022 as 100% Wholly Owned Subsidiary of Genus Paper & Boards Limited. | |
| Commencement of Commercial Production The commercial production of Duplex Paper from one of production Lines, at Company’s new Unit located at Muzaffarnagar, Uttar Pradesh has successfully commenced on 14th March 2022. | |
| The commercial production of Kraft Paper Machine Line, at Company’s new Unit located at Muzaffarnagar, Uttar Pradesh has successfully commenced on 27th June, 2022 | |
| Intimation as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| Corporate Governance Report | Download Pdf |
|---|---|
| Corporate Governance Report for quarter ended 30.06.2024 | |
| Corporate Governance Report for quarter ended 31.03.2024 | |
| Corporate Governance Report for quarter ended 31.12.2023 | |
| Corporate Governance Report for quarter ended 30.09.2023 | |
| Corporate Governance Report for quarter ended 30.06.2023 | |
| Corporate Governance Report for quarter ended 31.03.2023 | |
| Corporate Governance Report for quarter ended 31.12.2022 | |
| Corporate Governance Report for quarter ended 30.09.2022 | |
| Corporate Governance Report for quarter 30.06.2022 | |
| Corporate Governance Report for quarter ended 31.03.2022 | |
| Corporate Governance Report for quarter ended 31.12.2021 | |
| Corporate Governance Report for quarter ended 30.09.2021 | |
| Corporate Governance Report for quarter 30.06.2021 | |
| Corporate Governance Report for quarter ended 31.03.2021 | |
| Corporate Governance Report for quarter ended 31.12.2020 | |
| Corporate Governance Report for quarter ended 30.09.2020 | |
| Corporate Governance Report for quarter 30.06.2020 | |
| Corporate Governance Report for quarter ended 31.03.2020 | |
| Corporate Governance Report for quarter ended 31.12.2019 | |
| Corporate Governance Report for quarter ended 30.09.2019 | |
| Corporate Governance Report for quarter ended 30.06.2019 | |
| Corporate Governance Report for quarter ended 31.03.2019 | |
| Corporate Governance Report for quarter ended 31.12.2018 | |
| Corporate Governance Report for quarter ended 30.09.2018 | |
| Corporate Governance Report for quarter ended 30.06.2018 | |
| Corporate Governance Report for quarter ended 31.03.2018 | |
| Corporate Governance Report for quarter ended 31.12.2017 | |
| Corporate Governance Report for quarter ended 30.09.2017 | |
| Corporate Governance Report for quarter ended 30.06.2017 | |
| Corporate Governance Report for quarter ended 31.03.2017 | |
| Corporate Governance Report for quarter ended 31.12.2016 | |
| Corporate Governance Report for quarter ended 30.09.2016 | |
| Corporate Governance Report for quarter ended 30.06.2016 | |
| Corporate Governance Report for quarter ended 31.03.2016 | |
| Corporate Governance Report for quarter ended 31.12.2015 | |
| Corporate Governance Report for quarter ended 30.09.2015 | |
| Corporate Governance Report for quarter ended 30.06.2015 | |
| Corporate Governance Report for quarter ended 31.03.2015 | |
| Investor Forms | Download Pdf |
|---|---|
| Form ISR-1 | |
| Form ISR-2 | |
| Form ISR-3 | |
| Form No. SH-13 | |
| Form No. SH-14 | |
| Corporate Governance h | Download Pdf |
|---|---|
| Policy Code of Fair Disclosure | |
| Terms and Conditions of Appointment of IDsTerms and Conditions of Appointment of IDs | |
| Whistle Blower Policy and Vigil Mechanism | |
| Material Subsidiaries Policy | |
| Remuneration Policy | |
| CSR Policy | |
| Related Party Transaction Policy & Procedure | |
| Corporate Governance Report | |
| COC (As Per Regulation 17(5) of SEBI(LODR) Regulations, 2015) | |
| COC(For Prevention of Insider Traiding in Share) | |
| Policy on Materiality of Events | |
| Code of Conduct for IDs | |
| Familarisation Programme for Independent Directors | |
| COC for Regulating, Monitoring and Reporting of Trading by Designated Persons | |
| Policy for Procedure of Inquiry in case of leak of 'UPSI' | |
| Advertisements | Download Pdf |
|---|---|
| Newspaper Advertisement of UFR Q1 FY 2024-25 | |
| Newspaper Advertisement of AFR Q4 FY 2023-24 | |
| Newspaper Advertisement of UFR Q3 FY 2023-24 | |
| Newspaper Advertisement of UFR Q2 FY 2023-24 | |
| Newspaper Advertisement of UFR Q1 FY 2023-24 | |
| Newspaper Advertisement of UFR Q4 FY 2022-23 | |
| Newspaper Advertisement of UFR Q3 FY 2022-23 | |
| Newspaper Advertisement of UFR Q2 FY 2022-23 | |
| Newspaper Advertisement of UFR Q1 FY 2022-23 | |
| Newspaper Advertisement of UFR Q4 FY 2021-22 | |
| Newspaper Advertisement of UFR Q3 FY 2021-22 | |
| Newspaper Advertisement of UFR Q2 FY 2021-22 | |
| Newspaper Advertisement of UFR Q1 FY 2021-22 | |
| Annual General Meeting Proceedings and Scrutinizer's Report | Download Pdf |
|---|---|
| AGM Proceedings and Scrutinizer's Report 2023-24 | |
| AGM Proceedings and Scrutinizer's Report 2022-23 | |
| AGM Proceedings and Scrutinizer's Report 2021-22 | |
| AGM Proceedings and Scrutinizer's Report 2020-21 | |
| AGM Proceedings and Scrutinizer's Report 2019-20 | |
| AGM Proceedings and Scrutinizer's Report 2018-19 | |
| AGM Proceedings and Scrutinizer's Report 2017-18 | |
| AGM Proceedings and Scrutinizer's Report 2016-17 | |
| AGM Proceedings and Scrutinizer's Report 2015-16 | |
| AGM Proceedings and Scrutinizer's Report 2014-15 | |
Notice is hereby given that the 13th Annual General Meeting of GENUS PAPER & BOARDS LIMITED will be held on Monday, 23rd September, 2024 at 11.30 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the business as stated in the notice.
Notice is hereby given that the 12th Annual General Meeting of GENUS PAPER & BOARDS LIMITED will be held on Tuesday, 27th September 2023 at 11.30 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the business as stated in the notice.
Notice is hereby given that the 11th Annual General Meeting of GENUS PAPER & BOARDS LIMITED will be held on Tuesday, 27th September 2022 at 11.30 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the business as stated in the notice.
Notice is hereby given that the 10th Annual General Meeting of GENUS PAPER & BOARDS LIMITED will be held on Saturday, 18th September 2021 at 11.30 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following
business:
